This person choose their victims in the area of Retail and Food services, she pretent to be and executive for a firm that import product from Europe in particular Spain, she will bring you samples and introduce you to executives from local companies than later she will colect the check from this companies and deposit on her own accound ilegally.
Moreover another form of scam pratice by the same person goes like this she will ask for a sustancial amound of money to import a container and then run away with the money even after signing contracts.
Esta persona elije a sus víctimas en el área de servicios al por menor y de comida , ella pretende ser y ejecutivo de una
empresa que importa productos de Europa , en particular España , que le traerá muestras y le presentara a los ejecutivos
de las empresas locales que luego ella colectara los checkes pagaderos a estas empresas y los depósitara en su propia
cuenta ilegalmente cometiendo robo y fraude.
Por otra parte otra forma de pratice estafa por la misma persona va como esto se le pedirá un amound sustancial de
dinero para importar un contenedor y luego huir con el dinero, incluso después de firmar los contratos .
ROMA FOOD
ORLANDO,#2REBUTTAL Individual responds
Tue, August 23, 2016
CECILIA M CABRAL facebook page https://www.facebook.com/ceciliam.cabral.5?fref=ts
JULIAN PERIBAÑEZ ex convicted guy from Barcelona Spain have company in Florida INVESTIGATION AND TECNOLOGY SECURITY ASSESORS......Consulting MPC is a multidisciplinary consultancy agency specialized in Investigation & Security Assessment,.... PLEASE ....WEWARE HIM WORK TOGETHER WHIT CECILIA M CABRAL THIS IS YOUR PERSONAL FACEBOOK PAGE https://www.facebook.com/julian.rius
and tis is a company web page http://www.consultingmpc.com/about-1/
BEFORE YOU MAKE ANY RELATIONS LABORAL OR CONTRACTUAL CHECK MIAMI CLERK COURT CASES AND LISTEN HOW Many people were swindled, BY CECILIA M CABRAL AND PEOPLE WHO WERE WITH CHEK,S shortchanged HAND CABRAL CECILIA AND DEPOSITED IN ACCOUNTS UNDER NAME OF JULIAN Peribañez company in Miami Florida
please see this GOOGLE LINK :https://www.google.com/webhp?sourceid=chrome-instant&ion=1&espv=2&ie=UTF-8#q=julian+peribanez+convicted
stirps virilis
miami,#3REBUTTAL Individual responds
Sat, August 20, 2016